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Despite DOJ Memos, Strong False Claims Act Enforcement is Likely Here to Stay

Be Careful What You Wish For, Corporate America

French Supreme Court Finds No Double Jeopardy Based on Foreign Plea Agreement

Issues to Consider from the Kinross Gold Enforcement Action

Why Are Heads of State Facing More Enforcement Actions?

Public Registers Expand EU Third-Party Compliance Risks

Proof of Intent Not Required for Constructive Discharge Allegation under False Claims Act

U.S. Training Company Warns About Graft Risk in Hong Kong

Kinross Gold Mining FCPA Settlement: SEC Continues Internal Controls Focus

False Claims Act Retaliation Claim Does Not Preempt Massachusetts Wrongful Discharge Claim

Predicting the Benefits of Voluntary Disclosure with Statistical Analysis

Strengthening CSO Engagement with Defense Institutions to Reduce Corruption and Strengthen Accountability in Mali

PubKCompliance News for April 9, 2018 [Podcast]

Mikes v. Straus “Particularity” Requirement May Be Dead, But Materiality is Alive and Well Among District Courts in the Second Circuit

Do Corporate Whistleblower Laws Actually Deter Fraud?

Frequently-Filed FCPA Follow-On Securities Suits Face Formidable Obstacles

SFO Targets Tesco Executives in Retrial

How Lofty Values Led to Kobe Aluminum’s Failures

Corporate Monitorships Episode 2: What is a Post-Resolution Monitorship?

Recent Cases Up the Ante on DOJ’s Intervention Decisions